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LAYCAST LIMITED

Company number 02328712

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Nov 2021 REST-MVL Restoration by order of court - previously in Members' Voluntary Liquidation
11 Mar 2019 GAZ2 Final Gazette dissolved following liquidation
11 Dec 2018 LIQ13 Return of final meeting in a members' voluntary winding up
17 Sep 2018 AD01 Registered office address changed from C/O C/O Muckle Llp Time Central 32Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF to New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB on 17 September 2018
13 Sep 2018 600 Appointment of a voluntary liquidator
13 Sep 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-08-23
13 Sep 2018 LIQ01 Declaration of solvency
09 Aug 2018 MR04 Satisfaction of charge 3 in full
09 Aug 2018 MR04 Satisfaction of charge 4 in full
09 Aug 2018 MR04 Satisfaction of charge 2 in full
09 Aug 2018 MR04 Satisfaction of charge 5 in full
08 May 2018 AA Total exemption full accounts made up to 31 December 2017
03 May 2018 CS01 Confirmation statement made on 3 May 2018 with updates
05 Dec 2017 SH01 Statement of capital following an allotment of shares on 27 October 2017
  • GBP 8,509,800
11 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
04 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates
19 May 2016 AA Total exemption small company accounts made up to 31 December 2015
03 May 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 8,498,700
16 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
05 May 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 8,498,700
01 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
06 May 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 8,498,700
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
03 May 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
30 May 2012 AA Total exemption small company accounts made up to 31 December 2011